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6 rows where body = "SpecialCommunityAndEconomicDevelopmentCommittee" and "date" is on date 2020-11-17
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SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf,1 | SpecialCommunityAndEconomicDevelopmentCommittee | 2020-11-17 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, November 17, 2020 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference *Special Community & Economic Development Committee | 1 | SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2020-11-17 | *Special Community & Economic Meeting Minutes - FINAL November 17, 2020 Development Committee Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required PUBLIC PARTICIPATION The public may observe and/or participate in this meeting many ways. OBSERVE: To observe, the public may view the televised video conference by viewing KTOP channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting time, please click on https://oakland.legistar.com/calendar.aspxand click on the "In Progress" link under "Video" for the corresponding meeting. To observe the meeting by video conference, please click on this link: https://us02web.zoom.us/j/82525047603 at the noticed meeting time. To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial (for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 825 2504 7603 If asked for a participant ID or code, press #. COMMENT: ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING There are three ways to submit public comments. eComment. To send your comment directly to Council members and staff BEFORE the meeting starts please click on https:/loakland.legistar.com/calendar.aspxa and click on the "eComment" link for the corresponding meeting. Please note that eComment submission closes five (5) minutes before posted meeting time. To comment by Zoom video conference, click the "Raise Your Hand" button to request to speak when Public Comment is being taken on a eligible agenda item… | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf,3 | SpecialCommunityAndEconomicDevelopmentCommittee | 2020-11-17 | *Special Community & Economic Meeting Minutes - FINAL November 17, 2020 Development Committee The Oakland City Council Special Community & Economic Development Committee convened at 1:30 p.m. with Vice Mayor Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: Roll Call / Call To Order Present 4 - Larry Reid, Loren Taylor, Nikki Bas, and Noel Gallo 1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM Chair Reid requested that public comment be taken during item 3 2 Approval Of The Draft Minutes From The Committee Meeting Of May 4, 2020 20-0766 A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4 - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 2 Printed on 1/26/2021 | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf,4 | SpecialCommunityAndEconomicDevelopmentCommittee | 2020-11-17 | *Special Community & Economic Meeting Minutes - FINAL November 17, 2020 Development Committee 3 Subject: Local Business Empowerment Through Contracting (LBETC) From: Councilmember Taylor And Councilmember McElhaney Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Directing The City Administrator To Report Back To Council By April 2021 Regarding (1) The Port Of Oakland's (Port) Interest In And Feasibility Of Partnering With The City To Establish And Operate An Owner-Controlled Insurance Program For Construction Projects, Or For The City To Do So Individually; (2) The City's Application Of The Local/Small Local Business Enterprise (L/SLBE) Program To On-Call Contracts And Cooperative Agreements; (3) Expansion Of The City's Construction Preferred Small Local Business Program To The Purchase Of All Professional Services; (4) Creation Of A Small And/Or Very Small Local Business Enterprise (SLBE/VSLBE) Set Aside Program; (5) Establishment Of A Bonding And Financing Program For SLBES; (6) Creation Of A Credit Incentive Program For LBE/SLBE Owners Who Graduated From A High School In Oakland; And (7) Any Other Program Enhancements To Address Race And Gender Disparities In Local Contracting And Procurement Identified By Council [TITLE CHANGE] 20-0754 Attachments: View Memo View Legislation View Supplemental Report - 12/11/2020 View Supplemental Legislation - 12/11/2020 View Supplemental Legislation - 1/8/2021 There were 6 speakers on this item Committee requested this item be placed on the December 15, 2020 City Council Agenda On Non-Consent A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 12/15/2020. The motion carried by the following vote: Abstained 1 - Bas Aye 3 - - Reid Taylor, Gallo NO VOTE 0 City of Oakland Page 3 Printed on 1/26/2021 | 4 | SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf,5 | SpecialCommunityAndEconomicDevelopmentCommittee | 2020-11-17 | *Special Community & Economic Meeting Minutes - FINAL November 17, 2020 Development Committee 2) An Ordinance Amending Ordinance No. 13101 C.M.S., Which Revised Oakland's Local And Small Local Business Enterprise (L/SLBE) Program Provisions, To Change Local And Small Local Trucking Participation Requirements, Add New Local Business Categories And Certification Criteria, Change The Definition Of "Substantial Presence," Define "Local-Based Manufacturer, Add And Change Bid Discounts, Limit Modifications To L/SLBE Schedules After Bid Opening, And Provisions Related To Disposition And Development Agreements And Cooperative Agreements, And Update The List Of Applicable Schedules, As Set Forth In Exhibit A Attached Hereto 20-0755 Attachments: View Memo View Legislation View Report - Attachment A View Supplemental Report - 12/11/2020 View Supplemental Report Attachment A -12/11/2020 - View Supplemental Legislation - 12/11/2020 View Supplemental Report Exhibit A - 12/11/2020 View Supplemental Legislation - 12/23/2020 View Supplemental Report Exhibit A - 1/8/2021 Committee requested this item be placed on the December 15, 2020 City Council Agenda On Non-Consent A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 12/15/2020. The motion carried by the following vote: Abstained 1 Bas Aye 3 - Reid Taylor, Gallo NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 6 speaker on this item Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Community & Economic Development Committee adjourned the meeting at 2:49 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 4 Printed on 1/26/2021 | 5 | SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf,6 | SpecialCommunityAndEconomicDevelopmentCommittee | 2020-11-17 | *Special Community & Economic Meeting Minutes - FINAL November 17, 2020 Development Committee Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Relay Service: 711 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 5 Printed on 1/26/2021 | 6 | SpecialCommunityAndEconomicDevelopmentCommittee/2020-11-17.pdf |
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